MONDREALM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JW

Company number 03066131
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 23 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MONDREALM LIMITED are www.mondrealm.co.uk, and www.mondrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mondrealm Limited is a Private Limited Company. The company registration number is 03066131. Mondrealm Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Mondrealm Limited is 109 Gloucester Place London W1u 6jw. The company`s financial liabilities are £61.06k. It is £8.29k against last year. The cash in hand is £0.21k. It is £0.21k against last year. And the total assets are £1.41k, which is £0.21k against last year. LONGLAND, Paul is a Secretary of the company. MCKEOWN, John Charles is a Director of the company. Secretary CURA, Carlo Guisseppe Luigi has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCKEOWN, Jacqui Ann has been resigned. Secretary MCNAMARA, Aileen has been resigned. Secretary MESSER, Helen has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MCKEOWN, Jacqui Ann has been resigned. Director PRAAG, David Simon has been resigned. Director PRAAG, David Simon has been resigned. Director SCHWEDA, Alex Sacha has been resigned. Director SCHWEDA, Nicolai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mondrealm Key Finiance

LIABILITIES £61.06k
+15%
CASH £0.21k
TOTAL ASSETS £1.41k
+17%
All Financial Figures

Current Directors

Secretary
LONGLAND, Paul
Appointed Date: 05 September 2007

Director
MCKEOWN, John Charles
Appointed Date: 11 October 2001
65 years old

Resigned Directors

Secretary
CURA, Carlo Guisseppe Luigi
Resigned: 05 September 2007
Appointed Date: 05 December 2003

Nominee Secretary
DWYER, Daniel John
Resigned: 27 June 1995
Appointed Date: 09 June 1995

Secretary
MCKEOWN, Jacqui Ann
Resigned: 05 December 2003
Appointed Date: 07 August 2002

Secretary
MCNAMARA, Aileen
Resigned: 29 November 2001
Appointed Date: 28 July 2000

Secretary
MESSER, Helen
Resigned: 28 July 2000
Appointed Date: 27 June 1995

Nominee Director
DOYLE, Betty June
Resigned: 27 June 1995
Appointed Date: 09 June 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 27 June 1995
Appointed Date: 09 June 1995
84 years old

Director
MCKEOWN, Jacqui Ann
Resigned: 05 December 2003
Appointed Date: 03 July 2002
52 years old

Director
PRAAG, David Simon
Resigned: 29 November 2001
Appointed Date: 28 July 2000
66 years old

Director
PRAAG, David Simon
Resigned: 02 April 1999
Appointed Date: 15 September 1995
66 years old

Director
SCHWEDA, Alex Sacha
Resigned: 04 August 2000
Appointed Date: 27 June 1995
52 years old

Director
SCHWEDA, Nicolai
Resigned: 29 February 2000
Appointed Date: 15 September 1995
50 years old

Persons With Significant Control

Devine Restaurants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDREALM LIMITED Events

22 Mar 2017
Previous accounting period shortened from 27 March 2016 to 23 March 2016
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
06 Oct 2016
Confirmation statement made on 1 July 2016 with updates
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 92 more events
14 Jul 1995
New director appointed
14 Jul 1995
New secretary appointed
14 Jul 1995
Director resigned
14 Jul 1995
Secretary resigned;director resigned
09 Jun 1995
Incorporation